Dissolved 2015-01-06
Company Information for HK (INBS) NOMINEES LIMITED
LONDON, W1A,
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Company Registration Number
04285880
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
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HK (INBS) NOMINEES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04285880 | |
---|---|---|
Date formed | 2001-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 19:54:33 |
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Registered address | Last known status | Formation date | ||
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HK (INBS) NOMINEES 2 LIMITED | 19 CAVENDISH SQUARE LONDON W1A 2AW | Dissolved | Company formed on the 2009-04-22 |
Officer | Role | Date Appointed |
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PALL MALL REGISTRARS LIMITED |
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PALL MALL REGISTRARS LIMITED |
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MAURICE JOHN MARTIN PHILIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWTON HALL HOTEL LIMITED | Company Secretary | 2018-06-13 | CURRENT | 1996-09-19 | Active | |
SRIMATHI PANKAJAMMA MASTI VIDYA NIDHI | Company Secretary | 1998-12-18 | CURRENT | 1998-12-18 | Dissolved 2017-05-30 | |
TAYLOR CURNOW LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Dissolved 2013-09-10 | |
SPENCREST LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1990-02-07 | Dissolved 2017-03-28 | |
PALL MALL SERVICES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1990-02-07 | Active | |
AL-YUSR MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1980-08-19 | Dissolved 2017-08-08 | |
ST. GEORGE'S HOTEL (LLANDUDNO) LIMITED | Company Secretary | 1991-03-20 | CURRENT | 1989-03-20 | Dissolved 2017-03-21 | |
ST. GEORGE'S GROUP OF HOTELS (MARKETING) LIMITED | Company Secretary | 1991-02-15 | CURRENT | 1990-02-15 | Active | |
ANDERBURY LIMITED | Company Secretary | 1991-02-07 | CURRENT | 1990-02-07 | Active | |
SOMERHAZE LIMITED | Director | 2012-02-09 | CURRENT | 2011-06-01 | Active | |
DEEDCHOICE (N.D.4) LIMITED | Director | 2011-08-23 | CURRENT | 2011-07-05 | Dissolved 2015-12-22 | |
HK (INBS) NOMINEES 2 LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PALL MALL REGISTRARS LIMITED / 04/03/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALL MALL REGISTRARS LIMITED / 04/03/2013 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 12/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 29/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PALL MALL REGISTRARS LIMITED / 12/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALL MALL REGISTRARS LIMITED / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN MARTIN PHILIPS / 12/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HK (INBS) NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HK (INBS) NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |